Address History: 7800 Sovereign Row, Dallas, TX 75247
Address History: 2321 Gatwick Court, Flower Mound, TX 75028;
1602 E Frankford Road Apt 907, Carrollton, TX 75007;
Dallas, TX 75287;
Lewisville, TX 75029
Aliases (AKA): Florence Flores,
Rose F Flores,
Florence M Keith,
Rose F Keith
Phone Numbers: (972) 539-4364
Email Addresses: bba****@aol.com
Address History: 4412 Beverly Drive # 5646, Dallas, TX 75205;
5646 Milton Street Ste 407, Dallas, TX 75206;
Frisco, TX 75034;
Mckinney, TX 75072
Aliases (AKA): Herb Webb
Address History: 3610 Boston Circle, Melissa, TX 75454;
266 P/O Box, Durant, OK 74702;
Hendrix, OK 74741;
Bonham, TX 75418;
Dallas, TX 75247
Aliases (AKA): Mickey L Dyson
Email Addresses: mdy****@bellsouth.net
Address History: 3309 Bridgewater Drive, Rowlett, TX 75088;
407 North Utah Avenue, Big Lake, TX 76932;
Dallas, TX 75227;
Fort Worth, TX 76119;
Garland, TX 75043
Aliases (AKA): Melea Delz,
Anndretta M Mcdowell
Address History: 3965 High Road, Flower Mound, TX 75022;
20 Linden Road # 1, Albany, NY 12208;
Dallas, TX 75215;
Lewisville, TX 75056;
The Colony, TX 75056
Aliases (AKA): Neal D Neal,
Neil Seidner
Email Addresses: nea****@msn.com
Address History: 4222 Cinnabar Drive, Dallas, TX 75227;
11631 Ferguson Road Apartment 3121, Dallas, TX 75228;
Mesquite, TX 75150
Aliases (AKA): John Shuffler
Email Addresses: all****@ameritrade.com,
jjs****@aol.com,
jjs****@hotmail.com,
jjs****@yahoo.com,
joh****@hotmail.com
Address History: 3209 Orchard Drive, San Angelo, TX 76903;
844 North 98th Street, Mesa, AZ 85207;
Hobbs, NM 88240;
Lovington, NM 88260;
Torreon, NM 87061
Aliases (AKA): Danny R Palmer
Aliases (AKA): Cesto A Ybarra
Address History: 5811 Park Lane, Dallas, TX 75225;
5708 Kersey Lane, Jonesboro, AR 72404;
Scottsdale, AZ 85262;
Jackson, MI 49201;
Bigfork, MT 59911
Aliases (AKA): Gary M Cain,
Gary Lee Cain,
Gary Cain,
Gary Tain
Email Addresses: eas****@netscape.net,
gar****@hotmail.com,
gar****@gmail.com,
gca****@aol.com,
gca****@blackplanet.com
Address History: 1900 Hi Line Drive Apt 318, Dallas, TX 75207;
1 Shelbys Path Apt H, Sparks Glencoe, MD 21152;
Irving, TX 75063
Aliases (AKA): Bret Wesolk
Phone Numbers: (972) 501-9105
Address History: 1008 Kirkham Way, Justin, TX 76247;
37271 Flin Common Apt 2047, Fremont, CA 94536;
Argyle, TX 76226;
Arlington, TX 76015;
Bedford, TX 76021
Aliases (AKA): Palmadge W Leggett,
Talmadge Wade W Leggett,
Tim Leggett
Address History: 11812 Leisure Drive, Dallas, TX 75243;
1926 Harvey Avenue, Berwyn, IL 60402;
Garland, TX 75042
Aliases (AKA): W U Wei,
Wei Wu
Relatives & Associates: Meijuan Wu
Address History: 2887 Goat Creek Road Lot 234, Kerrville, TX 78028;
14100 Avery Ranch Boulevard Unit 104, Austin, TX 78717;
Cedar Park, TX 78613;
Coppell, TX 75019;
Dallas, TX 75287
Aliases (AKA): Ann Studdard,
Jo A Studdard,
Joanne D Studdard
Relatives & Associates: Christine Studdard
Daniel Studdard
Danny Studdard
Dorothy Studdard
Julie Studdard
Address History: 2037 Marydale Drive, Dallas, TX 75208;
12772 Gilbert Street, Garden Grove, CA 92841
Aliases (AKA): Andy G Krumm
Email Addresses: an.****@yahoo.com,
and****@yahoo.com,
kev****@msn.com
Address History: 15315 Rocky Bridge Lane # L, Cypress, TX 77433;
516 N Hermitage Avenue, Chicago, IL 60622;
Dallas, TX 75247;
Lewisville, TX 75067
Aliases (AKA): Philomela J Jamiro,
Philomena I Jamiro,
Philomela See,
Philomena See
Email Addresses: dse****@yahoo.com,
jph****@yahoo.com,
pse****@ameritrade.com,
rac****@yahoo.com
Address History: 7805 Sovereign Row, Dallas, TX 75247
Address History: 4111 Spicewood Springs Road Unit 1, Austin, TX 78759;
4922 Abbott Avenue, Dallas, TX 75205;
Keller, TX 76244
Aliases (AKA): Harvey D Mclean,
Harvey Duard Mclean
Email Addresses: lei****@comcast.net
Address History: 1401 Dunn Drive Ste 112, Carrollton, TX 75006;
7485 New Horizon Way, Frederick, MD 21703;
Dallas, TX 75226;
Flower Mound, TX 75022;
Mckinney, TX 75070
Aliases (AKA): Manuel Halit,
Manuel Sue Shalit,
Menuel Shalit,
Mookie Shalit,
Tracy S Shalit
Address History: 6210 Laurel Crest Lane, Sachse, TX 75048;
8201 Sovereign Row, Dallas, TX 75247;
Forney, TX 75126;
Garland, TX 75044
Aliases (AKA): Keith R Allen
Address History: 14441 Azure Lane, Streetman, TX 75859;
1346 Crown Point Place, Nashville, TN 37211;
Carrollton, TX 75006;
Dallas, TX 75252;
Houston, TX 77099
Aliases (AKA): Kathy J Green,
Kathy L Green
Email Addresses: gar****@aol.com
Address History: 2925 Fair Meadow Drive, Garland, TX 75044;
1952 Oak Creek Lane Apt 139, Bedford, TX 76022;
Dallas, TX 75247;
Fort Worth, TX 76116;
Mesquite, TX 75149
Aliases (AKA): Marsha G Pardue,
Marsha Pardue,
Marsha G Pierce
Email Addresses: spa****@yahoo.com
Address History: 3700 Samuel Court, Flower Mound, TX 75028;
1779 Highway 84 West, Glenwood, AR 71943;
Hot Springs Village, AR 71909;
Texarkana, AR 71854;
Allen, TX 75002
Aliases (AKA): Ronald Tyron Gammill,
Ronald T Gammill,
Ty Gammill
Email Addresses: net****@sbcglobal.net
Address History: 4816 Ravendale Drive, Richardson, TX 75082;
1623 Main Street Apartment 425, Dallas, TX 75201;
Euless, TX 76039;
Garland, TX 75040;
Hurst, TX 76054
Aliases (AKA): Jeff Don Melton,
Jeff D Melton,
Jefferey D Melton,
Jeffrey Melton,
Jeff Milton
Email Addresses: jef****@aol.com,
jef****@aol.com,
jef****@cox.net,
jme****@redicarpet.com
Address History: 12240 Pecan Forest Drive, Dallas, TX 75230;
5995 Rangeline Road, Theodore, AL 36582;
Baton Rouge, LA 70809;
Canby, OR 97013;
Austin, TX 78701
Aliases (AKA): Walter Natmola,
Loddie Naymola,
Walter E Naymola
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